Western Bank World Plaza. This business office center combines innovative design with the classic amenities. At our offices, business leaders have the benefit ...
2 Jobs in Puerto Rico. Filtered By: Legal Documentation Officer. Puerto Rico 03/ 13/2019 · Finance Reporting Leader. Puerto Rico 03/06/2019. Filter Results.
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Feb 6, 2019 ... "Jack Kachkar's fraud caused substantial harm to the 1,500 employees of Westernbank and the people of Puerto Rico," added U.S. Attorney ...
Feb 5, 2019 ... Evidence showed Westernbank agreed to advance money based on fake customer invoices, which allowed Kachkar to divert tens of millions of ...